THE FLAME GROUP LIMITED - MOLD
Company Profile | Company Filings |
Overview
THE FLAME GROUP LIMITED is a Private Limited Company from MOLD and has the status: Active.
THE FLAME GROUP LIMITED was incorporated 10 years ago on 16/06/2014 and has the registered number: 09086270. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE FLAME GROUP LIMITED was incorporated 10 years ago on 16/06/2014 and has the registered number: 09086270. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE FLAME GROUP LIMITED - MOLD
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RHOSESMOR INDUSTRIAL ESTATE
MOLD
FLINTSHIRE
CH7 6PZ
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 786AA LIMITED (until 22/03/2017)
SHOO 786AA LIMITED (until 22/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORNELIS JOHANNES VERSPRILLE | May 1980 | Dutch | Director | 2019-04-10 | CURRENT |
MISS PATRICIA THOMAS | Dec 1970 | British | Director | 2016-09-14 | CURRENT |
JAN JOHAN KAMPS | Oct 1951 | Dutch | Director | 2014-06-26 | CURRENT |
PATRICIA THOMAS | Secretary | 2016-06-08 | CURRENT | ||
TIMOTHY MICHAEL BLOIS | Aug 1967 | British | Director | 2016-10-21 UNTIL 2019-07-31 | RESIGNED |
NEIL ROWLAND POPHAM | Feb 1950 | British | Director | 2014-06-16 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johanna Wijntje Versprille-Kamps | 2020-09-30 | 12/1982 | Mold Flintshire | Ownership of shares 25 to 50 percent |
Dutch Flame Onroerend Goed Bv | 2016-04-06 - 2020-09-30 | 3899 Ak Zeewolde | Ownership of shares 25 to 50 percent | |
Mr Neil Rowland Popham | 2016-04-06 - 2016-09-22 | 2/1950 | Mold Flintshire | Significant influence or control |